Application by Bank Otkritie Financial Corporation PJSC, described as “one of Russia’s largest full-service commercial banks” that went into administration in 2017 and received “a USD $8 billion bail-out using public funds”, and National Bank Trust PJSC, described as being “owned by the Otkritie Group”, to take discovery from Citibank, N.A., Deutsche Bank Securities Inc., and Deutsche Bank Trust Company Americas for use in legal proceedings in England regarding “a complex fraudulent scheme” involving “prominent Russian businessman named Boris Mints, his family, and his affiliated entities”, including British Virgin Islands-domiciled Coniston Management Limited, that allegedly caused a loss of $500 million, filed at the U. S. District Court for the Southern District of New York.
Application Banks & Trusts British Virgin Islands Cayman Islands Civil Cyprus Discovery England Fraud Litigation Russia United Kingdom United States District Court for the Southern District of New York USAFebruary 14, 2022
Bank Otkritie Financial Corporation et al v. Citibank et al: Discovery Application
TopicsBanks & Trusts British Virgin Islands Cayman Islands Cyprus England [ 5 more... ] [ top 5 ]
KeywordsAlexander Mints Alexander Mirtskhulava Anna Petukhova Bank Otkritie Boris Mints
Citibank Coniston Management David Dillon Deutsche Bank Dmitriy Mints EG Capital Advisors Ekaterina Kazaryan Elena Tzigkouli Evgeny Dankevich Fedor Levin Frederic Pierre Villa Galina Lazareva Igor Mints Irina Shifrina Leonid Fedun Loucas Haviaras Nikoletta Poulladou O1 Group Olga Tartakovskaya Vadim Belyaev Vadim Nagin Vadim Wolfson Vagit Alekperov Vaulterra[ 24 more... ] [ top 5 ]